Global Broker Regulation Inquiry App
WikiFX
Danger GPAC’s office in Australia not found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-12-11
GPAC
Danger Failure to Find CMG’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
CMG
Danger A Visit to One Financial Markets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
One Financial Markets
Danger A Visit to Moneytech in Australia-Moved
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Moneytech
Danger Australia broker SAF Financial not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
SAF Financial
Danger Australian broker OGM HOLDING not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
OGM HOLDING
Danger A Visit to SynergyFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
synergyfx
Danger A Visit to SAF in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
SAF
Danger Forman Forex's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
Forman Forex
Danger A Visit to BX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
BX
Danger A Visit to 8BX.COM in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
8BX.COM
Danger OGFX’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
OGFX
Danger A Visit to GCG in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-05
GCG
Danger A Visit to Unicorn Finance in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-02
Unicorn Finance
Danger Australian broker SUNFLOWER not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-02
SUNFLOWER
Danger Australian broker JWAFX not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-02
JWAFX
Danger A Visit to Forex FS in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-29
Forex FS
Danger A Visit to ATOM in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-29
ATOM
Danger A Visit to FFS Group in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
FFS Group
Danger A Visit to DV Markets in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
DV Markets
Danger Australia
AustraliaGPAC
2019-12-11 Danger Australia
AustraliaCMG
2019-12-11 Danger Australia
AustraliaOne Financial Markets
2019-12-11 Danger Australia
AustraliaMoneytech
2019-12-11 Danger Australia
AustraliaSAF Financial
2019-12-11 Danger Australia
AustraliaOGM HOLDING
2019-12-11 Danger Australia
Australiasynergyfx
2019-12-10 Danger Australia
AustraliaSAF
2019-12-10 Danger Australia
AustraliaForman Forex
2019-12-10 Danger Australia
AustraliaBX
2019-12-10 Danger Australia
Australia8BX.COM
2019-12-10 Danger Australia
AustraliaOGFX
2019-12-10 Danger Australia
AustraliaGCG
2019-12-05 Danger Australia
AustraliaUnicorn Finance
2019-12-02 Danger Australia
AustraliaSUNFLOWER
2019-12-02 Danger Australia
AustraliaJWAFX
2019-12-02 Danger Australia
AustraliaForex FS
2019-11-29 Danger Australia
AustraliaATOM
2019-11-29 Danger Australia
AustraliaFFS Group
2019-11-28 Danger Australia
AustraliaDV Markets
2019-11-28Field Survey Broker
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
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